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COSCO SHIPPING Ports Limited
(Formerly known as COSCO Pacific Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2012-November-2
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2012-November-2
  • DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-September-27
  • INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE 2012 - ELECTION FORM (in PDF)
  • 2012-September-27
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE 2012 (in PDF)
  • 2012-June-18
  • FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2011 - ELECTION FORM (in PDF)
  • 2012-June-18
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2011 (in PDF)
  • 2012-April-16
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-16
  • PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2017 Circulars
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  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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